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9:00 AM
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Restricted Council
(until 3:35 PM)
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9:00 AM
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Report on the credentials
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9:02 AM
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Matters arising from previous meeting (Oral)
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9:08 AM
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Adoption of the agenda
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9:10 AM
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Approval of the draft minutes of the Hundred-and-Ninety-Ninth Session - Restricted Council
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9:15 AM
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President's report (Oral)
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9:25 AM
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Director General's report (Oral)
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9:45 AM
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Developments in the Member States relevant for CERN (Oral)
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10:00 AM
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Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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10:10 AM
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Audit Committee (AC)
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10:20 AM
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Co-operation Agreement between the European Organization for Nuclear Research (CERN) and Bosnia and Herzegovina, concerning Scientific and Technical Cooperation in High-Energy Physics
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10:30 AM
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Status reports on LS2, LIU and HL-LHC (Dr F. Bordry - Oral)
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10:45 AM
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Status report on experiments ans computing (Prof. E. Elsen - Oral)
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11:00 AM
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--- Coffee break ---
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11:15 AM
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Quantum Technology Initiative at CERN (Dr A. di Meglio - Oral)
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11:30 AM
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Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral)
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11:45 AM
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Energy management at CERN (Mr S. Claudet - Oral)
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12:00 PM
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Update on the site maintenance, consolidation and new buildings programme
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12:15 PM
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Restructuring of the BNP Paribas Fortis loan (Dr M. Steinacher - Oral)
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2:30 PM
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Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021
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3:15 PM
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CERN Pension Fund
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